The notorious scammer behind the $4 billion OneCoin fraud allegedly labored with a prolific drug kingpin, based on a brand new report.
Ruja Ignatova, a Bulgarian girl often called the “Cryptoqueen,” began OneCoin in 2014 and operated the corporate as a multi-level advertising (MLM) community.
Ignatova falsely claimed the mission maintained a personal blockchain, and the fraud reportedly lured in additional than 3.5 million victims.
Ignatova has been a fugitive since 2017 and was positioned on the FBI’s Ten Most Needed listing in 2022. A February 2023 report from BIRD, a Bulgarian investigative journalism outlet, indicated she might have been murdered on the order of suspected drug lord Hristoforos ‘Taki’ Amanatidis.
BIRD cited paperwork discovered on the dwelling of a former high Bulgarian police officer, Lyubomir Ivanov, after he was murdered final 12 months.
A brand new report from the BBC signifies US authorities attorneys mentioned Ignatova employed Amanatidis as her head of safety. A unique US authorities lawyer reportedly mentioned in court docket that the pinnacle of safety was “concerned within the disappearance” of Ignatova.
The BBC additionally studies that leaked Europol paperwork point out police suspect Taki used OneCoin’s monetary community to launder drug cash.
The FBI says it would pay out a $250,000 reward for data resulting in Ignatova’s arrest.
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